Clasificación Institucional y Puntuación Compuesta 2026 · Español
Ranking de Brókers e Instituciones Financieras: crypto-vasp (2026) — APAC Capital Brief
Clasificación cuantitativa de entidades bajo el criterio crypto-vasp, ordenadas por puntuación compuesta, licencias supervisoras y perfil de riesgo.
Coverage: Selected institution records: Asia-Pacific and the Middle East
- Entidades clasificadas
- 64
- Puntuación media
- 2.76 / 10
- Cuota regulada
- 10.9%
- Alertas activas
- 2
Matriz de comparación institucional, licencias y nivel de riesgo
Mostrando 64 entidades ordenadas por puntuación compuesta descendente.
| Pos. | Nombre de la entidad | Tipo de entidad | Reguladores principales | Puntuación | Nivel de riesgo | Auditoría y costes |
|---|---|---|---|---|---|---|
| #1 | BOOM Monex Boom Securities (H.K.) Limited | Bróker / Institución | SFCRegulated | 6.5/ 10 | Risk level not supplied | |
| #2 | Binance Wallet | Bróker / Institución | Sin registro | 6.5/ 10 | Risk level not supplied | |
| #3 | Monex Securities MONEX, Inc. | Bróker / Institución | FSARegulated | 6.0/ 10 | Risk level not supplied | |
| #4 | Traders Securities TRADERS SECURITIES CO., LTD. | Bróker / Institución | FSARegulated | 6.0/ 10 | Risk level not supplied | |
| #5 | BGE Hong Kong BGE Limited | Bróker / Institución | CRRegulatedSFCRegulated | 5.0/ 10 | Risk level not supplied | |
| #6 | SOOLIKE SOOLIKE CAPITAL MARKETS | Bróker / Institución | FSCARegulated | 5.0/ 10 | Risk level not supplied | |
| #7 | AIKO Markets Aiko International LTD | Bróker / Institución | Sin registro | 5.0/ 10 | Risk level not supplied | |
| #8 | BIGMO BIG MO Capital | Bróker / Institución | Sin registro | 5.0/ 10 | Risk level not supplied | |
| #9 | CyBirb | Bróker / Institución | Sin registro | 5.0/ 10 | Risk level not supplied | |
| #10 | ScaleBit | Bróker / Institución | Sin registro | 5.0/ 10 | Risk level not supplied | |
| #11 | Statemind | Bróker / Institución | Sin registro | 5.0/ 10 | Risk level not supplied | |
| #12 | Ovex OVEX (Pty) Ltd | Bróker / Institución | FSCARegulated | 4.0/ 10 | Risk level not supplied | |
| #13 | Blockchainappfactory | Bróker / Institución | Sin registro | 4.0/ 10 | Risk level not supplied | |
| #14 | Fantom fWallet | Bróker / Institución | Sin registro | 4.0/ 10 | Risk level not supplied | |
| #15 | Antier Solutions | Bróker / Institución | Sin registro | 3.8/ 10 | Risk level not supplied | |
| #16 | Coinremitter | Bróker / Institución | Sin registro | 3.8/ 10 | Risk level not supplied | |
| #17 | HitBTC Wallet | Bróker / Institución | Sin registro | 3.7/ 10 | Risk level not supplied | |
| #18 | HyperPay Wallet | Bróker / Institución | Sin registro | 3.7/ 10 | Risk level not supplied | |
| #19 | Best Wallet Best Wallet Ltd. | Bróker / Institución | Sin registro | 3.1/ 10 | Risk level not supplied | |
| #20 | Cardware Wallet Cardware Wallet (Pty) Ltd. | Bróker / Institución | Sin registro | 3.0/ 10 | Risk level not supplied | |
| #21 | Coin Loft | Bróker / Institución | Sin registro | 3.0/ 10 | Risk level not supplied | |
| #22 | D'CENT Wallet | Bróker / Institución | Sin registro | 3.0/ 10 | Risk level not supplied | |
| #23 | Fewcha Wallet | Bróker / Institución | Sin registro | 3.0/ 10 | Risk level not supplied | |
| #24 | HAVAH Wallet | Bróker / Institución | Sin registro | 3.0/ 10 | Risk level not supplied | |
| #25 | Inveslo Inveslo Trading Ltd. | Bróker / Institución | Sin registro | 3.0/ 10 | Risk level not supplied | |
| #26 | mathwallet MATH GLOBAL FOUNDATION LTD. | Bróker / Institución | Sin registro | 3.0/ 10 | Risk level not supplied | |
| #27 | Portis Wallet Portis Ltd | Bróker / Institución | Sin registro | 3.0/ 10 | Risk level not supplied | |
| #28 | qPocket wallet | Bróker / Institución | Sin registro | 3.0/ 10 | Risk level not supplied | |
| #29 | Yoroi Wallet EMURGO | Bróker / Institución | Sin registro | 3.0/ 10 | Risk level not supplied | |
| #30 | Coinhako | Bróker / Institución | Sin registro | 2.9/ 10 | Risk level not supplied | |
| #31 | Ginco wallet | Bróker / Institución | Sin registro | 2.7/ 10 | Risk level not supplied | |
| #32 | YAIBrokers | Bróker / Institución | SERCExceeded scope | 2.5/ 10 | Risk level not supplied | |
| #33 | TradelandFX Tradeland SA (Pty) Ltd | Bróker / Institución | FSCAExceeded scope | 2.0/ 10 | Risk level not supplied | |
| #34 | Blockchain Solutions Blockchain Solutions Pte. Ltd. | Bróker / Institución | Sin registro | 2.0/ 10 | Risk level not supplied | |
| #35 | Bthub Bthub Pte. Ltd. | Bróker / Institución | Sin registro | 2.0/ 10 | Risk level not supplied | |
| #36 | Bvaluate | Bróker / Institución | Sin registro | 2.0/ 10 | Risk level not supplied | |
| #37 | Coincheck Wallet Coincheck, Inc. | Bróker / Institución | Sin registro | 2.0/ 10 | Risk level not supplied | |
| #38 | Fluent Wallet | Bróker / Institución | Sin registro | 2.0/ 10 | Risk level not supplied | |
| #39 | GFS | Bróker / Institución | Sin registro | 2.0/ 10 | Risk level not supplied | |
| #40 | GLX Global Liquidity Exchange Co., Ltd. | Bróker / Institución | Sin registro | 2.0/ 10 | Risk level not supplied | |
| #41 | Hoo Wallet | Bróker / Institución | Sin registro | 2.0/ 10 | Risk level not supplied | |
| #42 | HPB Wallet | Bróker / Institución | Sin registro | 2.0/ 10 | Risk level not supplied | |
| #43 | KUBERA CAPITAL MARKETS KUBERA CAPITAL MARKETS LTD | Bróker / Institución | Sin registro | 2.0/ 10 | Risk level not supplied | |
| #44 | RaccoonSwap | Bróker / Institución | Sin registro | 2.0/ 10 | Risk level not supplied | |
| #45 | Tomb Swap | Bróker / Institución | Sin registro | 2.0/ 10 | Risk level not supplied | |
| #46 | TRADEHALL | Bróker / Institución | Sin registro | 2.0/ 10 | Risk level not supplied | |
| #47 | WistonFX | Bróker / Institución | Sin registro | 2.0/ 10 | Risk level not supplied | |
| #48 | Soswap RAI Finance | Bróker / Institución | Sin registro | 1.8/ 10 | Risk level not supplied | |
| #49 | REGENESIS MARKETS Regenesis Markets (Pty) Ltd | Bróker / Institución | Sin registro | 1.5/ 10 | Risk level not supplied | |
| #50 | Catchway Catchway Web Solutions Private Limited | Bróker / Institución | Regulated | 1.0/ 10 | Risk level not supplied | |
| #51 | AussieTrust | Bróker / Institución | Sin registro | 1.0/ 10 | Risk level not supplied | |
| #52 | BtcMarketCap | Bróker / Institución | Sin registro | 1.0/ 10 | Risk level not supplied | |
| #53 | ChronoMint Wallet Chrono.tech(ChronoBank) | Bróker / Institución | Sin registro | 1.0/ 10 | Risk level not supplied | |
| #54 | Evo Capitals Evo Capitals LLC | Bróker / Institución | Sin registro | 1.0/ 10 | Risk level not supplied | |
| #55 | Katana Sky Mavis | Bróker / Institución | Sin registro | 1.0/ 10 | Risk level not supplied | |
| #56 | Matchpool | Bróker / Institución | Sin registro | 1.0/ 10 | Risk level not supplied | |
| #57 | MEET.ONE wallet | Bróker / Institución | Sin registro | 1.0/ 10 | Risk level not supplied | |
| #58 | Mobi wallet | Bróker / Institución | Sin registro | 1.0/ 10 | Risk level not supplied | |
| #59 | Omega Capital Markets | Bróker / Institución | Sin registro | 1.0/ 10 | Risk level not supplied | |
| #60 | PaymentBox PAYMENTBOX PTE. LTD. | Bróker / Institución | Sin registro | 1.0/ 10 | Risk level not supplied | |
| #61 | Sinox FX Sinox FX Limited | Bróker / Institución | Sin registro | 1.0/ 10 | Risk level not supplied | |
| #62 | SmartTo | Bróker / Institución | Sin registro | 1.0/ 10 | Risk level not supplied | |
| #63 | TenX Wallet | Bróker / Institución | Sin registro | 1.0/ 10 | Risk level not supplied | |
| #64 | Tizer wallet | Bróker / Institución | Sin registro | 1.0/ 10 | Risk level not supplied |
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